AA |
Audit exemption subsidiary accounts for the year ending on 2023/12/31
filed on: 19th, October 2024
|
accounts |
Free Download
(26 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 19th, October 2024
|
accounts |
Free Download
(44 pages)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 18th, September 2023
|
accounts |
Free Download
(30 pages)
|
AD01 |
Change of registered address from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 2023/07/28 to 1 East Park Walk London E20 1JL
filed on: 28th, July 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 17th, August 2022
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on 2022/07/18.
filed on: 5th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/07/18
filed on: 5th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 24th, September 2021
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2021/08/31
filed on: 24th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/27.
filed on: 30th, July 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2020/12/31, originally was 2021/03/31.
filed on: 27th, November 2020
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/03/31
filed on: 17th, November 2020
|
accounts |
Free Download
(30 pages)
|
CH01 |
On 2020/08/21 director's details were changed
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/08/21 director's details were changed
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/08/21
filed on: 28th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/08/21
filed on: 28th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/08/21
filed on: 28th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/08/21
filed on: 28th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/08/21.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/08/21.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2019/03/31
filed on: 11th, October 2019
|
accounts |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, August 2019
|
resolution |
Free Download
(32 pages)
|
AP02 |
New person appointed on 2019/07/18 to the position of a member
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/01.
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/18.
filed on: 30th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/07/18
filed on: 29th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/18.
filed on: 26th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/07/18
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/07/18
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/07/18
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/07/18
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/07/18
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/07/18
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/20.
filed on: 17th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/09.
filed on: 28th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/01.
filed on: 28th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/03/31
filed on: 9th, October 2018
|
accounts |
Free Download
(22 pages)
|
CH01 |
On 2018/08/30 director's details were changed
filed on: 25th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/08/30
filed on: 4th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/08/30.
filed on: 3rd, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/09.
filed on: 13th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/09.
filed on: 13th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/03/29
filed on: 12th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/02/27
filed on: 22nd, March 2018
|
officers |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 90 High Holborn London WC1V 6XX England at an unknown date to Cannon Place 78 Cannon Street London EC4N 6AF
filed on: 10th, November 2017
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/03/31
filed on: 10th, October 2017
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 25th, October 2016
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on 2016/07/21.
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/07/21
filed on: 9th, August 2016
|
officers |
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 90 High Holborn London WC1V 6XX
filed on: 27th, July 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 17th, December 2015
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/17
filed on: 12th, August 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/01/12.
filed on: 29th, January 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2015
|
resolution |
|
AP02 |
New person appointed on 2015/01/12 to the position of a member
filed on: 22nd, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 6th, January 2015
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Level 24, 25 Canada Square London E14 5LQ on 2014/08/30 to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER
filed on: 30th, August 2014
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/08/04.
filed on: 5th, August 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/08/04.
filed on: 5th, August 2014
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2014/08/04
filed on: 5th, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/08/04
filed on: 5th, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/08/04
filed on: 5th, August 2014
|
officers |
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 5th, August 2014
|
capital |
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on 2014/08/05
filed on: 5th, August 2014
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 04/08/14
filed on: 5th, August 2014
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, August 2014
|
resolution |
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 5th, August 2014
|
resolution |
Free Download
(1 page)
|
SH01 |
54319472.00 GBP is the capital in company's statement on 2014/08/04
filed on: 5th, August 2014
|
capital |
Free Download
(4 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 25th, July 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/17
filed on: 25th, July 2014
|
annual return |
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, June 2014
|
address |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, June 2014
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/06/18 from Level 23 One Churchill Place London E14 5LN
filed on: 18th, June 2014
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2014/03/31, originally was 2014/07/31.
filed on: 5th, December 2013
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/12/05 from 90 High Holborn London WC1V 6XX
filed on: 5th, December 2013
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/11/22
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/22.
filed on: 5th, December 2013
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2013/11/22
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/22.
filed on: 5th, December 2013
|
officers |
Free Download
(5 pages)
|
AP03 |
On 2013/11/22, company appointed a new person to the position of a secretary
filed on: 5th, December 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/11/22
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, July 2013
|
incorporation |
|